Tat Seng Packaging Group LtdSGX: T12

Change Of Address Of Share Registrar

· Issued by Tat Seng Packaging Group Ltd

The Board of Directors of Tat Seng Packaging Group Ltd (the "Company") wishes to announce that with effect from 1 November 2011, the address of the Company's Share Registrar, Tricor Barbinder Share Registration Services, where the Company's Register of Members and Index are kept, will be relocating to the following address:



Tricor Barbinder Share Registration Services
80 Robinson Road
#02-00
Singapore 068898
Tel: (65) 6236 3333
Fax: (65) 6236 4399

Their telephone and fax numbers above will remain unchanged.

By Order of the Board

Wee Jee Kin
Company Secretary
2 November 2011


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